Pure Malt Products Limited

SC039605

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Victoria Bridge, Haddington, East Lothian, EH41 4BD

Incorporated 05/12/1963

Previously known as

Bermaline Limited · until 16/07/1986

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

10890

Manufacture of other food products

Officers

Mr Myles Charles Kelly

director · Since 06/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

director · Since 06/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Mr William Mark Mcdavid

director · Since 01/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

secretary · Since 24/12/2024

Mr Robert Wilson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Myles Charles Kelly

director · Since 06/04/2017

British · Scotland · Age 46

director · Since 06/04/2017

British · Scotland · Age 35

William Mark Mcdavid

director · Since 01/10/2022

British · Scotland · Age 68

secretary · Since 24/12/2024

director · Since 01/04/2026

British · United Kingdom · Age 60

Former

Kenneth Charles Turner

director · Resigned 06/06/1991

Anthony John Morgan

director · Resigned 05/09/1997

Guy Charles Turner

director · Resigned 14/05/2002

John Graham Ralph

secretary · Resigned 01/12/2013

Thomas Scott Thomson

director · Resigned 08/05/2015

Raymond Paterson

secretary · Resigned 01/07/2016

Peter Clifford Williams

director · Resigned 28/02/2023

Joseph Thomas Booth

secretary · Resigned 24/12/2024

Bruce Kenneth Turner Mbe

director · Resigned 03/10/2025

Persons with Significant Control

Ms Philippa Jane Margaret Tyrwhitt-Drake

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 69

Victoria Bridge, East Lothian, EH41 4BD

Notified 25/10/2024

Mr Alexander Kenneth Garden

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 52

Princes Exchange, C/O Turcan Connell, Edinburgh, EH3 9EE

Notified 25/10/2024

Former PSCs

Mr Bruce Kenneth Turner

Ceased 25/10/2024

Mr Bruce Kenneth Turner Mbe

Ceased 07/04/2026

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/05/2023Registered 22/05/2023

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 04/03/2015Registered 04/03/2015

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/08/2012Registered 30/08/2012

charge

outstanding

HSBC BANK PLC

Created 10/07/2012Registered 17/07/2012

charge

outstanding

HSBC BANK PLC

Created 25/06/2012Registered 06/07/2012

Change History

officer appointed → LING, Debbie

2026-08-08

officer appointed → KELLY, Myles Charles

2026-08-08

officer appointed → MCDAVID, William Mark

2026-08-08

officer appointed → TURNER, Ross

2026-08-08

officer appointed → WILSON, Robert

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Victoria Bridge

2026-08-08

VICTORIA BRIDGE

post town → East Lothian

2026-08-08

EAST LOTHIAN